Scam Number: +48 697 614 163 (Ringleader); +44 7312 301269 (Henchwoman)
Domain Used: WhatsApp-Gruppeneinladung
Extra Info: My brother forwarded the recruitment text to me (he knew it was a scam already) and I’ve been monitoring the chat logs so that I can use a different phone to warn victims not to invest with them. Reporting the chat to Whatsapp has done nothing. Not sure how to progress further in disrupting the scam and would appreciate having more eyes on them. Below I’ve added my brother’s text and a link to an Imgur album with some notes.
- Imgur link: Whatsapp Crypto Stock Trading Scam - Album on Imgur
- Recruitment text: Dear.
You are invited to join (BTC-ETH) internal discussion group. In our group we have Mr. Thompson ，a senior analyst from JP Morgan Chase, who will be posting free daily information in the group about cryptocurrency market strategies that will allow you to easily earn $300 - $3000 a day in the crypto market. Re:1, click on the link to enter: WhatsApp-Gruppeneinladung